Statements: YAAKOV RIBALSKY

Canonical ID: NK-VV5xHdd8NAtGbkTXgXm5q5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHARON, ISRengus_sam_exclusionsusgsa-s4mr4c0hq
Person:addressSHARON, ISRengus_sam_exclusionsusgsa-s4mrvs51p
Person:addressRashi 9/3, Sharonengus_ofac_sdnofac-16269
Person:addressEntityaddr-1fa5c4f1ee3ec84959fd2a5c7c571d56f36f2dd6engus_ofac_sdnofac-16269
Person:aliasYaakov RIBALSKYengus_ofac_sdnofac-16269
Person:aliasYakov RIBALSKYengus_ofac_sdnofac-16269
Person:aliasYaakov RIBALSKIengus_ofac_sdnofac-16269
Person:aliasJacob RABALSKYengus_ofac_sdnofac-16269
Person:aliasYaakov RYBALSKYengus_ofac_sdnofac-16269
Person:birthDate1954-08-08engus_ofac_sdnofac-16269
Person:birthDate1950-08-08engus_ofac_sdnofac-16269
Person:citizenshipilengus_ofac_sdnofac-16269
Person:countryilengus_sam_exclusionsusgsa-s4mrvs51p
Person:countryilengus_sam_exclusionsusgsa-s4mr4c0hq
Person:countryilengus_ofac_sdnofac-16269
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hx
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hv
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0j1
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51p
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hs
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hq
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hz
Person:firstNameYAAKOVengus_sam_exclusionsusgsa-s4mr4c0hx
Person:firstNameJACOBengus_sam_exclusionsusgsa-s4mr4c0j1
Person:firstNameYAAKOVengus_sam_exclusionsusgsa-s4mr4c0hs
Person:firstNameYAAKOVengus_sam_exclusionsusgsa-s4mr4c0hv
Person:firstNameYAKOVengus_sam_exclusionsusgsa-s4mr4c0hz
Person:firstNameYAKOVengus_sam_exclusionsusgsa-s4mr4c0hq
Person:firstNameYAKOVengus_sam_exclusionsusgsa-s4mrvs51p
Person:firstNameYakovengus_ofac_sdnofac-16269
Person:firstNameJacobengus_ofac_sdnofac-16269
Person:firstNameYaakovengus_ofac_sdnofac-16269
Person:id11a6114fbd13224cd3c77282698478af9e5739beengus_sam_exclusionsusgsa-s4mr4c0hx
Person:id096d9573980e0abbb444207ed770dbc8e6c26f40engus_sam_exclusionsusgsa-s4mr4c0hs
Person:ida2ee091569be3660a07ac186bd6ad88481bbf0abengus_sam_exclusionsusgsa-s4mr4c0hq
Person:idbecc7df1e83f7f843a7c0b5dbd0f522cfa5fa34eengus_sam_exclusionsusgsa-s4mrvs51p
Person:id5e9580f0b9d05e5e47519059aa64b0b1385f5cc5engus_sam_exclusionsusgsa-s4mr4c0hv
Person:id27fb00acebcbcaf8fdc247e0ddf56853fbc3fbe5engus_sam_exclusionsusgsa-s4mr4c0hz
Person:idebb921685949955cc2ab0f6cf2a190dbadd4df61engus_sam_exclusionsusgsa-s4mr4c0j1
Person:idd93e41a57cac033ce5695a8069513f4bbb58079aengus_ofac_sdnofac-16269
Person:id8a070bd5c46cff6c57e76d9b638a4db5d88e1070us_trade_cslofac-16269
Person:lastNameRIBALSKIengus_ofac_sdnofac-16269
Person:lastNameRABALSKYengus_ofac_sdnofac-16269
Person:lastNameRYBALSKIYengus_ofac_sdnofac-16269
Person:lastNameRYBALSKIYengus_sam_exclusionsusgsa-s4mr4c0hq
Person:lastNameRYBALSKYengus_sam_exclusionsusgsa-s4mr4c0hv
Person:lastNameRABALSKYengus_sam_exclusionsusgsa-s4mr4c0j1
Person:lastNameRYBALSKIYengus_sam_exclusionsusgsa-s4mrvs51p
Person:lastNameRIBALSKYengus_sam_exclusionsusgsa-s4mr4c0hs
Person:lastNameRIBALSKYengus_sam_exclusionsusgsa-s4mr4c0hz
Person:lastNameRIBALSKIengus_sam_exclusionsusgsa-s4mr4c0hx
Person:lastNameRIBALSKYengus_ofac_sdnofac-16269
Person:lastNameRYBALSKYengus_ofac_sdnofac-16269
Person:nameYAAKOV RIBALSKIengus_sam_exclusionsusgsa-s4mr4c0hx
Person:nameRYBALSKIY, Yakovus_trade_cslofac-16269
Person:nameYAAKOV RYBALSKYengus_sam_exclusionsusgsa-s4mr4c0hv
Person:nameYAKOV RYBALSKIYengus_sam_exclusionsusgsa-s4mr4c0hq
Person:nameYakov RYBALSKIYengus_ofac_sdnofac-16269
Person:nameYAKOV RYBALSKIYengus_sam_exclusionsusgsa-s4mrvs51p
Person:nameJACOB RABALSKYengus_sam_exclusionsusgsa-s4mr4c0j1
Person:nameYAKOV RIBALSKYengus_sam_exclusionsusgsa-s4mr4c0hz
Person:nameYAAKOV RIBALSKYengus_sam_exclusionsusgsa-s4mr4c0hs
Person:notes(also YAKOV RYBALSKIY)engus_sam_exclusionsusgsa-s4mr4c0hx
Person:notes(also YAKOV RYBALSKIY)engus_sam_exclusionsusgsa-s4mr4c0hv
Person:notes(also YAAKOV RIBALSKY, YAAKOV RYBALSKY, YAAKOV RIBALSKI, YAKOV RIBALSKY, JACOB RABALSKY)engus_sam_exclusionsusgsa-s4mr4c0hq
Person:notes(also YAKOV RYBALSKIY)engus_sam_exclusionsusgsa-s4mr4c0hs
Person:notes(also YAKOV RYBALSKIY)engus_sam_exclusionsusgsa-s4mr4c0j1
Person:notes(also YAKOV RYBALSKIY)engus_sam_exclusionsusgsa-s4mr4c0hz
Person:passportNumber9001681engus_ofac_sdnofac-16269
Person:passportNumber7959978engus_ofac_sdnofac-16269
Person:passportNumberR5408081engus_ofac_sdnofac-16269
Person:programIdUS-TCOengus_ofac_sdnofac-16269
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16269engus_ofac_sdnofac-16269
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hs
Person:topicssanctionus_trade_cslofac-16269
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hx
Person:topicssanctionengus_ofac_sdnofac-16269
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0j1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hq
Person:uniqueEntityIdXHAJYPFFKBX6engus_sam_exclusionsusgsa-s4mrvs51p
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